COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2012

Mar 28, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Resource Sta r Limited ABN 71 098 238 585

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	AndrewBELL
Date of last notice	26 March 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities are held across related entities of the Director who have an interest in Red Rock Resources Limited and Rubicon Nominees Pty Ltd
Date of change	23 March 2012; and 28 March 2012
No. of securities held prior to change	Red Rock Resources Plc 11,995,486 fully paid Ordinary Shares; 6,947,648 September 2012 Listed Options; and 2,000,000 September 2012 Unlisted Options Rubicon Nominees Pty Ltd 2,489,577 fully paid Ordinary Shares; and 3,000,000 September 2012Listed Options
Class	Fully paid Ordinary Shares
Number acquired	Red Rock Resources Plc 28,834,105 fully paid Ordinary Shares 100,000 fully paid Ordinary Shares Rubicon Nominees Pty Ltd 2,489,577 fully paid Ordinary Shares
Number disposed	Not Applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2 cents per Shares for a total consideration of $626,473.64; and 2.2cents per Share for a total consideration of $2,200.00
No. of securities held after change	Red Rock Resources Plc 40,929,591 fully paid Ordinary Shares; 6,947,648 September 2012 Listed Options; and 2,000,000 September 2012 Unlisted Options Rubicon Nominees Pty Ltd 4,979,154 fully paid Ordinary Shares; and 3,000,000 September 2012 Listed Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Entitlement under the Non Renounceable Issue; Shortfall application under the Non Renounceable Issue; and On marketpurchase

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder (if issued securities)	Nil
Date of change	Nil
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
Interest after change	Nil

Part 3 – Closed Periods

Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required	No
If so, was prior written clearance provided to allow the trade to proceed during this period	Not Applicable
If prior written clearance was provided, on what date was this provided	Not Applicable

• See chapter 19 for defined terms.

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